Name: JS CONSTRUCTION (SOUTH EAST) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JS CONSTRUCTION (SOUTH EAST) LIMITED?

Accepted Answer

In the current sources, JS CONSTRUCTION (SOUTH EAST) LIMITED is connected to Mr Jamie Dennis Simpson, Mrs Renee Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JS CONSTRUCTION (SOUTH EAST) LIMITED's risk level?

Accepted Answer

WhiteIntel flags JS CONSTRUCTION (SOUTH EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JS CONSTRUCTION (SOUTH EAST) LIMITED appear across sources?

Accepted Answer

JS CONSTRUCTION (SOUTH EAST) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JS CONSTRUCTION (SOUTH EAST) LIMITED

OWNERSHIP & CONTROL

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